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cnnnewsnigeria > Blog > EFCC

Tag: EFCC

LAWNews

Alleged property fraud: EFCC witness fails to link Emefiele to Zenith Bank account

Posted by By editor 25 October 2025
NewsNigeria News

EFCC recovers ₦566bn, $411m, 1,502 assets in 2 years

Posted by By editor 24 October 2025
EFCC
News

N2b FIRS Alleged Fraud: Eteta Knows Fate Dec 8

Posted by By editor 23 October 2025
News

Senate hails EFCC on anti-corruption efforts, pledges enhanced oversight, support

Posted by By editor 21 October 2025
EFCC
NewsNigeria News

EFCC records 7,000 convictions, recovers ₦500bn in 2 years – Shettima

Posted by By editor 20 October 2025
LAWNews

I received, paid $3m into Aisha Achimugu’s company’s account– EFCC’s witness

Posted by By editor 18 October 2025
EFCC
News

Witness narrates how Bishop Katung lured him into ₦178m investment scam

Posted by By editor 17 October 2025
LAWNews

Emefiele: Court admits WhatsApp conversation in alleged $4.5bn fraud

Posted by By editor 10 October 2025
News

Alleged N110.4b fraud: How Abdulsami Hudu made multi-million naira withdrawals from Kogi Govt account – Witness

Posted by By editor 10 October 2025
Dasuki
LAWNews

How CEO received N2.1bn from Dasuki without executing any contract – EFCC’s witness

Posted by By editor 9 October 2025
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